Timothy Grooms's Location
Cincinnati, Ohio, United States
Timothy Grooms's Work
- Chief Risk Officer @ First State Bank
- Vice President, Regulatory Compliance, Bsa and Ofac, and Cra Officer @ National Cooperative Bank
- Controller and Compliance Officer @ First State Bank
- Compliance Officer and Internal Auditor @ First State Bank
- Office Manager and Management Trainee @ First State Bank
Timothy Grooms's Education
- Northern Kentucky University
Bachelor of Organizational Studies
1997 - 2002 - Performance Trust University2011 - 2013
- ICBA Audit Institute2004 - 2005
Timothy Grooms's Skills
- Risk Management
- Credit
- Financial Institutions
- Banking
- Consumer Lending
- Loans
- Bank Secrecy Act
- Internal Audit
- Auditing
- Investments
Timothy Grooms's Summary
Timothy Grooms, based in Cincinnati, Ohio, United States, is currently a Chief Risk Officer at First State Bank, bringing experience from previous roles at National Cooperative Bank and First State Bank. Timothy Grooms holds a 1997 - 2002 Bachelor of Organizational Studies @ Northern Kentucky University. With a robust skill set that includes Risk Management, Credit, Financial Institutions, Banking, Consumer Lending and more, Timothy Grooms contributes valuable insights to the industry. Timothy Grooms has 2 emails on RocketReach.
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